Job title – AML Manager
I am looking for an AML Manager to join a reputable Wealth Manager on a permanent basis. The successful candidate will perform Enhanced Due Diligence (EDD) analysis on the firms high risk clients. Please note this is not a KYC position.
The role
• Conduct high risk client profile analyses to identify key indicators for the purpose of mitigating Anti Money Laundering.
• Work with stakeholders to ensure that assessments are escalated where relevant.
• Propose an appropriate client risk rating and ensure thorough record-keeping
Skill and experience
• Proven track record within AML/EDD roles. Either within a bank or in an investigations, due diligence or business intelligence role at a consulting firm.
• Excellent writing skills and prior experience of writing complex and detailed reports.
• Strong knowledge of the AML/CTF and ABC legal and regulatory environment.
• Good understanding of geopolitical risks.
Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.